Announcement

Date : 17 August 2010

Circular/Notice to Shareholders

RCE CAPITAL BERHAD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

PART C
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Attachments

RCECAP-Circular.pdf
558 KB






Announcement Info

Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP    
Date Announced17 Aug 2010  
CategoryDocument Receipt
Reference NoJM-100817-42270

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